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GRICHAN LIMITED

Company number 06230187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
15 Mar 2021 PSC07 Cessation of Susan Hewitt as a person with significant control on 9 October 2020
15 Mar 2021 TM01 Termination of appointment of Martin Benjamin Gammon as a director on 12 March 2021
04 Feb 2021 PSC02 Notification of Grichan Holdings Limited as a person with significant control on 9 October 2020
04 Feb 2021 PSC07 Cessation of Richard Hewitt as a person with significant control on 9 October 2020
04 Feb 2021 PSC07 Cessation of Ralph John English as a person with significant control on 9 September 2020
04 Feb 2021 PSC07 Cessation of Debra Lee English as a person with significant control on 9 October 2020
28 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Oct 2020 SH08 Change of share class name or designation
28 Oct 2020 CC04 Statement of company's objects
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorise director conflicts of interest 09/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 TM01 Termination of appointment of Ralph John English as a director on 12 October 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 January 2019
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018